Danielle Bax Limited was started on 17 Sep 2010 and issued an NZBN of 9429031380997. The registered LTD company has been managed by 2 directors: Danielle Bax - an active director whose contract began on 17 Sep 2010,
Danielle Lett - an active director whose contract began on 17 Sep 2010.
According to our information (last updated on 19 Mar 2024), this company uses 1 address: 26B The Parade, Bucklands Beach, Auckland, 2012 (category: office, physical).
Up to 18 Oct 2019, Danielle Bax Limited had been using 26B The Parade, Bucklands Beach, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bax, Ray (an individual) located at Rd 4, Pukekohe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Lett, Danielle - located at Bucklands Beach, Auckland. Danielle Bax Limited is categorised as "Marketing consultancy service" (business classification M696252).
Principal place of activity
26b The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 26b The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Physical address used from 16 Oct 2019 to 18 Oct 2019
Address #2: 326 Irwin Road, Rd 4, Pukekohe, 2679 New Zealand
Registered & physical address used from 17 Sep 2010 to 16 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bax, Ray |
Rd 4 Pukekohe 2679 New Zealand |
17 Sep 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Lett, Danielle |
Bucklands Beach Auckland 2012 New Zealand |
24 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bax, Danielle |
Rd 4 Pukekohe 2679 New Zealand |
17 Sep 2010 - 24 Sep 2018 |
Danielle Bax - Director
Appointment date: 17 Sep 2010
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Jan 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Sep 2015
Danielle Lett - Director
Appointment date: 17 Sep 2010
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 Mar 2018
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